Lists › UK Sanctions List › uk_fcdo-AQD0211

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

Person on the UK Sanctions List, listed Nov. 12, 2003. Source reference AQD0211.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	Italy Tunisia
Birth dates	1977-10-21, 1977-11-21
Addresses	Via Bertesi Number 27 Cremona Italy; Via Plebiscito Number 3 Cremona Italy

Remarks (as published)

Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Same name on other lists

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI (un_sc), Kamel Ben Mouldi Ben Hassan HAMRAOUI (ofac_sdn), Kamal Ben Maoeldi Ben Hassan Al-Hamraoui (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.